French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DELMAS 1968-04-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1129275 523394252 @Company
@Persons
@UBO
@INPI
DELMAS Didier, Pierre, Emile
DoB: 1968-08-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue du Chalet 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1129276 523394252 @Company
@Persons
@UBO
@INPI
DELMAS Didier, Pierre, Emile
DoB: 1968-08-14
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue du Chalet 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
3494231 753498807 @Company
@Persons
@UBO
@INPI
DELMAS TROUBLE Sophie
DoB: 1968-10-12
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 A Boulevard de Strasbourg 83000 Toulon FRANCE
3941886 513064758 @Company
@Persons
@UBO
@INPI
DERAMBURE Franck Pierre
DoB: 1968-05-22
PoB: 06027 CAGNES SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les terrasses d'Antibes bat P2 6600 Antibes FRANCE
3944615 527798243 @Company
@Persons
@UBO
@INPI
MUTRELLE Alain, Philippe, Michel
DoB: 1968-01-30
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes Bât Lb3 6600 Antibes FRANCE
3954367 793608159 @Company
@Persons
@UBO
@INPI
HUINS Suzanna, Eleanor
DoB: 1968-08-09
PoB: Oxford ROYAUME-UNI
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes Bât LE 6600 Antibes FRANCE
3965451 414370023 @Company
@Persons
@UBO
@INPI
AUGELLO NUEE Isabelle Michelle Jocelyne
DoB: 1968-08-05
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
357 boulevard Pierre Delmas les Terrasses d'Antibes Bt Lb1 6600 Antibes FRANCE yes
@Cadastre
@Geotag
4364327 520095100 @Company
@Persons
@UBO
@INPI
CLAMENS DELMAS Jocelyne, Angèle, Hélène
DoB: 1968-06-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aybillac Palmas 12310 Palmas d'Aveyron FRANCE
4389825 503407033 @Company
@Persons
@UBO
@INPI
CLAMENS DELMAS Jocelyne Angèle Hélène
DoB: 1968-06-14
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aybillac Palmas 12310 Palmas d'Aveyron FRANCE yes
@Cadastre
@Geotag
4700050 572199636 @Company
@Persons
@UBO
@INPI
SOFIPROM
DoB: 328516844
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31-32 Quai DE DION BOUTON TOUR DELMAS-VIELJEUX 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
6397909 382794790 @Company
@Persons
@UBO
@INPI
DELMAS Dominique
DoB: 1968-07-06
PoB: 33119 Cenon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Ducau 33000 Bordeaux FRANCE
10211173 791983752 @Company
@Persons
@UBO
@INPI
DELMAS Christophe
DoB: 1968-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Le Fanga Milly Crespiat 15130 Arpajon-sur-Cère France
10221082 484429881 @Company
@Persons
@UBO
@INPI
DELMAS Christophe André
DoB: 1968-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Fanga 15130 Arpajon-sur-Cère France
10224407 423031608 @Company
@Persons
@UBO
@INPI
DELMAS Laurent Fabrice
DoB: 1968-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route des Lacs 15270 Champs-sur-Tarentaine-Marchal France
10224408 423031608 @Company
@Persons
@UBO
@INPI
DELMAS Laurent Fabrice
DoB: 1968-12-28
PoB: 63113 Clermont-Ferrand (63) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Route des Lacs 15270 Champs-sur-Tarentaine-Marchal France
10227553 792892523 @Company
@Persons
@UBO
@INPI
DELMAS Christophe André
DoB: 1968-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Fanga Milly Crespiat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10227554 792892523 @Company
@Persons
@UBO
@INPI
DELMAS Christophe André
DoB: 1968-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Le Fanga Milly Crespiat 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10227872 820304335 @Company
@Persons
@UBO
@INPI
DELMAS Christophe André
DoB: 1968-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Milly Crespiat Le Fanga 15130 Arpajon-sur-Cère France
12221515 441178506 @Company
@Persons
@UBO
@INPI
DELMAS Christian Gerard Roger
DoB: 1968-09-12
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue VICTOR HUGO 92130 Issy-les-Moulineaux FRANCE
16022092 850087750 @Company
@Persons
@UBO
@INPI
TIBERGHIEN Eric Joël Patrick Roger
DoB: 1968-03-25
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Terrasses d'Antibes T2 357 Boulevard Pierre Delmas 6600 Antibes FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.